PSC05 |
Change to a person with significant control 29th February 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th February 2024. New Address: Marlborough House Westminster Place York Business Park York YO26 6RW. Previous address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
filed on: 29th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 31st October 2022
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 12th, January 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 31st October 2022. New Address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX. Previous address: Kilnbrook House Rose Kiln Lane Reading RG2 0BY
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th August 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 19th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th August 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th August 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
1st October 2015 - the day director's appointment was terminated
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th August 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed livingstone technologies LIMITEDcertificate issued on 01/06/15
filed on: 1st, June 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th August 2014: 1000.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 8th August 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
30th September 2013 - the day secretary's appointment was terminated
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st August 2014 to 31st December 2014
filed on: 30th, September 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 25th September 2013
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 23rd, September 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed specialist software helpdesk services LIMITEDcertificate issued on 23/09/13
filed on: 23rd, September 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 5th September 2013
change of name
|
|
AA |
Accounts for a dormant company made up to 31st August 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
10th January 2013 - the day director's appointment was terminated
filed on: 10th, January 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th September 2012: 1000.00 GBP
filed on: 25th, September 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, September 2012
| resolution
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, August 2012
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|